Feb 09, 2015

Sudan-linked clients kept $131 million in bank accounts at HSBC: report - newsafricanow.com | newsafricanow.com

February 8, 2015 (WASHINGTON) – 62 clients associated with Sudan are keeping approximately $131 million in HSBC bank, according to a huge cache of leaked secret bank account files released. The Swiss Leaks data published on the International Consortium of Investigative Journalists (ICIJ) website says that the French newspaper Le Monde obtained a version of …

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